ARC ELECTRONICS LIMITED
Company number 03310606 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Jan 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 11 Aug 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2015 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · 95A VICTORIA ROAD · SWINDON · WILTSHIRE · SN1 3BD | View document |
| 25 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jul 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 25 Jul 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MRS MELINDA MESSENGER | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MELINDA MESSENGER | View document |
| 12 Apr 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE MESSENGER / 27/02/2013 | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MESSENGER ROBERTS / 27/02/2013 | View document |
| 27 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE MESSENGER ROBERTS / 31/01/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELINDA JANE MESSENGER / 31/01/2012 | View document |
| 23 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MESSENGER ROBERTS / 31/01/2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 95A VICTORIA ROAD SWINDON WILTSHIRE SN1 3BD | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 44 BATH ROAD OLD TOWN SWINDON WILTSHIRE SN1 4AY | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN MESSENGER | View document |
| 7 May 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM C/O JAMES COWPER LLP WILLOW COURT, 7 WEST WAY BOTLEY OXFORD OXON OX2 0JB UNITED KINGDOM | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/09 FROM: GISTERED OFFICE CHANGED ON 14/08/2009 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB | View document |
| 16 Jun 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: BUXTON COURT 3 WEST WAY BOTLEY OXON OX2 0JB | View document |
| 19 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2007 | SECRETARY RESIGNED | View document |
| 20 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 2 CHARNWOOD COURT NEWPORT STREET SWINDON WILTSHIRE SN1 3DX | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Oct 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 1 CHARNWOOD COURT NEWPORT STREET SWINDON WILTSHIRE SN1 3DX | View document |
| 10 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2002 | COMPANY NAME CHANGED SKILL LIMITED CERTIFICATE ISSUED ON 17/04/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: FIRST FLOOR 3-5 WOOD STREET SWINDON WILTSHIRE SN1 4AN | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 112 A&B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU | View document |
| 8 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 20 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 24 Feb 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 31 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |